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Home > Scotland > OSBORNE TRADING (UK) LIMITED
Company Information for

OSBORNE TRADING (UK) LIMITED

CS CORPORATE SOLUTIONS, 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
Company Registration Number
SC413804
Private Limited Company
Liquidation

Company Overview

About Osborne Trading (uk) Ltd
OSBORNE TRADING (UK) LIMITED was founded on 2011-12-29 and has its registered office in Stonehaven. The organisation's status is listed as "Liquidation". Osborne Trading (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OSBORNE TRADING (UK) LIMITED
 
Legal Registered Office
CS CORPORATE SOLUTIONS
64 ALLARDICE STREET
STONEHAVEN
AB39 2AA
Other companies in AB25
 
Filing Information
Company Number SC413804
Company ID Number SC413804
Date formed 2011-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 07:41:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSBORNE TRADING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABERDEEN FINANCIAL SOLUTIONS LTD   BLENHEIM COST CONSULTANTS (ABERDEEN) LTD.   TALLY DUN LTD
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Company Officers of OSBORNE TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
KEVIN PATRICK O'FLAHERTY
Director 2011-12-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 78 OSBORNE PLACE ABERDEEN ABERDEENSHIRE AB25 2DB
2017-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 78 OSBORNE PLACE ABERDEEN ABERDEENSHIRE AB25 2DB
2017-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-10AR0129/12/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0129/12/14 FULL LIST
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-05AR0129/12/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-17AR0129/12/12 FULL LIST
2011-12-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OSBORNE TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-07-24
Appointment of Liquidators2017-01-20
Resolutions for Winding-up2017-01-20
Fines / Sanctions
No fines or sanctions have been issued against OSBORNE TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSBORNE TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 24,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSBORNE TRADING (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 78,786
Current Assets 2012-12-31 £ 92,064
Debtors 2012-12-31 £ 13,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSBORNE TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSBORNE TRADING (UK) LIMITED
Trademarks
We have not found any records of OSBORNE TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSBORNE TRADING (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OSBORNE TRADING (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where OSBORNE TRADING (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOSBORNE TRADING (UK) LTDEvent Date2017-01-18
Pursuant to section 109 of the Insolvency Act 1986 Charles H Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOSBORNE TRADING (UK) LTDEvent Date2017-01-18
Company Limited by Shares Special Resolutions of Registered Office: 78 Osborne Place, Aberdeen AB25 2DB Passed 18 January 2017 At an Extraordinary General Meeting of Osborne Trading (UK) Ltd duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA , on 18 January 2017 the following Resolutions were passed as Special Resolutions: RESOLUTIONS (1)That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA , be and is hereby appointed Liquidator for the purpose of such winding up. (2)That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the company. Kevin OFlaherty , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyOSBORNE TRADING (UK) LIMITEDEvent Date1970-01-01
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Osborne Trading (UK) Limited (SC413804) will be held at 10:00am on Friday 24 August 2018 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSBORNE TRADING (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSBORNE TRADING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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